PPNL SPV B4 - 1 LIMITED

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Company Documents

DateDescription
25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-23 with updates

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10/02/2410 February 2024 Appointment of Mr Martin Mcananey as a director on 2023-12-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Termination of appointment of Mark Weedon as a director on 2023-12-18

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26/09/2326 September 2023 Confirmation statement made on 2023-09-23 with updates

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-12-31

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28/07/2328 July 2023 Register inspection address has been changed from C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL

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11/07/2311 July 2023 Termination of appointment of Warren Brian Bath as a director on 2023-07-03

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19/05/2319 May 2023 Satisfaction of charge 097913280002 in full

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19/05/2319 May 2023 Satisfaction of charge 097913280003 in full

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19/05/2319 May 2023 Satisfaction of charge 097913280004 in full

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02/05/232 May 2023 Satisfaction of charge 097913280001 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-09-23 with updates

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20/10/2220 October 2022 Director's details changed for Mr Mark Weedon on 2022-09-23

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17/10/2217 October 2022 Termination of appointment of Robert Aidan Owain Weaver as a director on 2022-09-03

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-23 with updates

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29/09/2129 September 2021 Register inspection address has been changed from 180 Borough High Street London SE1 1LB England to C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP

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27/09/2127 September 2021 Director's details changed for Mr Hiren Patel on 2021-09-23

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27/09/2127 September 2021 Director's details changed for Mr Robert Aidan Owain Weaver on 2021-09-23

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27/09/2127 September 2021 Director's details changed for Mr Warren Brian Bath on 2021-09-23

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05/08/215 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/11/1828 November 2018 SAIL ADDRESS CHANGED FROM: 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT UNITED KINGDOM

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28/11/1828 November 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 15 BISHOPSGATE FLOOR 3 LONDON EC2N 3AR UNITED KINGDOM

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28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 28/11/2018

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28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 28/11/2018

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28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 28/11/2018

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08/10/188 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 08/10/2018

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08/10/188 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 01/01/2018

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08/10/188 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 08/10/2018

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08/10/188 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 01/01/2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES

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08/10/188 October 2018 PSC'S CHANGE OF PARTICULARS / PPNL SPV B4 LIMITED / 01/01/2018

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08/10/188 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 08/10/2018

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29/09/1829 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4AY ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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16/08/1716 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / WARREN BATH / 16/08/2017

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23/06/1723 June 2017 31/12/16 TOTAL EXEMPTION FULL

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09/03/179 March 2017 DIRECTOR APPOINTED WARREN BATH

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09/03/179 March 2017 DIRECTOR APPOINTED DAVID WILLIAMS

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09/03/179 March 2017 APPOINTMENT TERMINATED, DIRECTOR COLES RIDGE LIMITED

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09/03/179 March 2017 APPOINTMENT TERMINATED, DIRECTOR LIBERTY DAVEY

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09/03/179 March 2017 DIRECTOR APPOINTED MR ROBERT AIDAN OWAIN WEAVER

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09/03/179 March 2017 APPOINTMENT TERMINATED, DIRECTOR GLASSMILL LIMITED

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27/02/1727 February 2017 SAIL ADDRESS CREATED

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11/01/1711 January 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/11/1616 November 2016 SOLVENCY STATEMENT DATED 24/08/16

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16/11/1616 November 2016 16/11/16 STATEMENT OF CAPITAL GBP 1

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16/11/1616 November 2016 STATEMENT BY DIRECTORS

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02/11/162 November 2016 SHARE PREMIUM ACCOUNT BE REDUCED 24/08/2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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23/09/1623 September 2016 RETURN OF PURCHASE OF OWN SHARES

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23/09/1623 September 2016 16/08/16 STATEMENT OF CAPITAL GBP 1.000000

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06/09/166 September 2016 ADOPT ARTICLES 16/08/2016

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06/09/166 September 2016 16/08/16 STATEMENT OF CAPITAL GBP 2

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06/09/166 September 2016 CONSOLIDATION 16/08/16

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06/09/166 September 2016 ADOPT ARTICLES 16/08/2016

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27/07/1627 July 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 1 FORE STREET LONDON EC2Y 5EJ UNITED KINGDOM

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08/12/158 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097913280002

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08/12/158 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097913280003

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08/12/158 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097913280004

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27/11/1527 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097913280001

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23/09/1523 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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